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N.P. HOLDINGS LIMITED

Learn more about N.P. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 STANSTEAD ROAD, LONDON, SE23 1HH

N.P. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00362957
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.08.23
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

IRONPOINT LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.05.09
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.09.13
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.10.19

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.11
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DIRECTOR APPOINTED TOM HOYER
Form type: AP01
Date: 2015.08.10
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 91626
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DIRECTOR APPOINTED MICHAEL FRANK SCHAFER
Form type: AP01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAN BUREN
Form type: TM01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUFF
Form type: TM01
Date: 2015.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR APPOINTED STEPHEN EDWARD DAVIS VAN BUREN
Form type: AP01
Date: 2014.06.02
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DIRECTOR APPOINTED DEBORAH LYNN RUTAN HUFF
Form type: AP01
Date: 2014.06.02
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SECRETARY APPOINTED TOM HOYER
Form type: AP03
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR CARLOS ALLEN
Form type: TM01
Date: 2014.06.02
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APPOINTMENT TERMINATED, SECRETARY SENG WONG
Form type: TM02
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EAST
Form type: TM01
Date: 2013.12.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26

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Company directors and board members:

TOM HOYER (current)
Secretary, 2014.03.17
105 STANSTEAD ROAD FOREST HILL , LONDON
SE23 1HH
ENGLAND
TOM HOYER (current)
Director, BUSINESS EXECUTIVE, 2014.08.14
24 WATERWAY AVENUE, SUITE 400 , THE WOODLANDS
77380, TEXAS
USA
MICHAEL FRANK SCHAFER (current)
Director, CONTROLLER, 2015.06.24
24 WATERWAY AVENUE, SUITE 400 , THE WOODLANDS
77380, TEXAS
USA
SENG CHOWE WONG (current)
Director, ACCOUNTANT, 2008.01.31
108 THE GLADE , CROYDON
CR0 7QE, SURREY
MARK ADRIAN CALLAN (resigned)
Secretary, COMPANY ACCOUNTANT, 1994.01.21 - 2002.02.07
FLAT 3 16 PRINCESS ROAD , LONDON
SW19 8RB
COMLAW SECRETARIES LIMITED (resigned)
Secretary, 2003.03.31 - 2006.04.01
5 BALFOUR PLACE MOUNT STREET , LONDON
W1K 2AU
STEVEN MAURICE DIMECH (resigned)
Secretary, 1991.06.05 - 1993.11.19
8 HODGKIN CLOSE THAMESMEAD , LONDON
SE28 8NT
ANDREW ALAN EAST (resigned)
Secretary, DIRECTOR, 2006.04.26 - 2008.01.31
5 WHITFIELD ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4NZ, BUCKINGHAMSHIRE
SAM E JOHNSTON (resigned)
Secretary, 2002.02.07 - 2003.03.31
9734 SUNDEW DR , HOUSTON
TEXAS 77070
USA
RAYMOND THOMAS ROYKO (resigned)
Secretary, ATTORNEY, 1993.11.19 - 1998.01.30
2301 HAYMAKER ROAD , MONROEVILLE
15146, PENNSYLVANIA
USA
SENG CHOWE WONG (resigned)
Secretary, ACCOUNTANT, 2008.01.31 - 2013.12.31
108 THE GLADE , CROYDON
CR0 7QE, SURREY
CARLOS ACUNA ALLEN (resigned)
Director, GENERAL MANAGER, 2003.03.31 - 2013.12.31
12 SAVIO WAY ALTRINGTON , MIDDLETON
M24 1FZ, MANCHESTER
MARK ADRIAN CALLAN (resigned)
Director, COMPANY SECRETARY, 2000.03.17 - 2002.02.07
FLAT 3 16 PRINCESS ROAD , LONDON
SW19 8RB
GEOFFREY STEPHEN DODD (resigned)
Director, SOLICITOR, 2003.03.31 - 2005.09.09
45 GROVE PARK ROAD CHISWICK , LONDON
W4 3RU
ANDREW ALAN EAST (resigned)
Director, MANAGING DIRECTOR, 1999.07.01 - 2013.11.15
5 WHITFIELD ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4NZ, BUCKINGHAMSHIRE
DAVID PETER FRYER (resigned)
Director, 1993.06.05 - 2001.02.19
426 BEDONWELL ROAD ABBEY WOOD , LONDON
SE2 0SE
DEBORAH LYNN RUTAN HUFF (resigned)
Director, CONTROLLER, 2014.03.17 - 2014.08.14
24 WATERWAY AVENUE, SUITE 400 , THE WOODLANDS
77380, TEXAS
USA
PATRICK GERALD HYNDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1999.06.30
46 SOUTH CROXTED ROAD , LONDON
SE21 8BD
JOHN WAYNE JEAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1993.11.19 - 1996.05.17
4815 CASSIDY PLACE HOUSTON , HARRIS
77066, TEXAS
USA
MILLARD HARRISON JONES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1996.05.17 - 1998.02.27
87 SOUTH LONGSPUR DRIVE THE WOODLANDS , TEXAS
77380
USA
MILLARD JONES JR (resigned)
Director, COMPANY DIRECTOR, 2000.03.17 - 2003.03.31
87 SOUTH LONGSPUR DRIVE , THE WOODLANDS
FOREIGN, 77380 TEXAS USA
THOMAS RICHARD MATTHEWS (resigned)
Director, ENGINEER, 1993.11.19 - 1996.05.17
10 WATERTREE DRIVE THE WOODLANDS TEXAS , USA
FOREIGN
RAYMOND THOMAS ROYKO (resigned)
Director, ATTORNEY, 1993.11.19 - 1998.01.30
2301 HAYMAKER ROAD , MONROEVILLE
15146, PENNSYLVANIA
USA
ANTHONY NORMAN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.11.15
11 LADBROKE GROVE , LONDON
W11 3BD
JOYCE ODILE TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.11.19
CHALLONER COURT 224 BROMLEY ROAD SHORTLANDS , BROMLEY
BR2 0AB, KENT
GARY EVAN TESCH (resigned)
Director, MARKETING EXECUTIVE, 1996.05.17 - 2003.03.31
5206 THREE OAKS CIRCLE , HOUSTON
TEXAS
77069
STEPHEN EDWARD DAVIS VAN BUREN (resigned)
Director, BUSINESS EXECUTIVE, 2014.03.17 - 2015.03.19
24 WATERWAY AVENUE, SUITE 400 , THE WOODLANDS
77380, TEXAS
USA

Companies near to N.P. HOLDINGS ltd.

Information about the Private Limited Company N.P. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data